HAVAS EHS DISCOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 09/04/259 April 2025 | Register(s) moved to registered inspection location C/O Allan Ross - Havas Shared Services Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT |
| 06/02/256 February 2025 | Director's details changed for Mr James George Merryweather on 2025-01-31 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 02/12/192 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 34278385 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALL |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR JAMES GEORGE MERRYWEATHER |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 14/12/1714 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 26278385 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH VIZOR / 06/05/2016 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMPSON |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH VIZOR / 06/10/2015 |
| 09/04/159 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 17778385 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: C/O ALLAN ROSS - HAVAS SHARED SERVICES CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF ENGLAND |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | COMPANY NAME CHANGED BRANN LIMITED CERTIFICATE ISSUED ON 24/09/12 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEBDON |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | SAIL ADDRESS CREATED |
| 17/04/1217 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | ALTER ARTICLES 23/12/2010 |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 13778385 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET SIMPSON / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH VIZOR / 01/10/2009 |
| 11/11/0911 November 2009 | RE-DIR AUTH TO AUTHORISE 23/09/2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR SIMON HEBDON |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GREEN |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | NC INC ALREADY ADJUSTED 04/09/08 |
| 23/10/0823 October 2008 | GBP NC 25000/6778385 04/09/2008 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | AUDITOR'S RESIGNATION |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/019 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9530 August 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | COMPANY NAME CHANGED BRANN DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 11/01/95 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | AUDITOR'S RESIGNATION |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/947 February 1994 | AUDITOR'S RESIGNATION |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | COMPANY NAME CHANGED CHRISTIAN BRANN LIMITED CERTIFICATE ISSUED ON 05/03/90 |
| 31/10/8931 October 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | RETURN MADE UP TO 05/04/89; NO CHANGE OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | ADOPT MEM AND ARTS 220389 |
| 01/03/891 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | AUDITOR'S RESIGNATION |
| 18/11/8718 November 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 27/07/8727 July 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 13/05/8613 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/8614 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
| 06/03/856 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
| 18/06/8418 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
| 12/03/8312 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 12/03/8312 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
| 21/11/8021 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/02/80 |
| 02/08/782 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 28/02/78 |
| 19/06/6719 June 1967 | CERTIFICATE OF INCORPORATION |
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